OVERVIEW OF STATE FALSE CLAIMS ENFORCEMENT
How Expanding Reach of the New York State FCA Increases Qui Tam Risk for Companies and Analysis of Activity on Other States’ False Claims Acts

January 31, 2017 12:00pm

David Nadler
Partner
Blank Rome LLP (Washington, DC)

Russell Kent
Special Counsel for Litigation
Office of the Attorney General, State of Florida (Tallahassee, FL)

Thomas Teige Carroll
Bureau Chief, Taxpayer Protection Bureau
Office of the Attorney General, State of New York (New York, NY)

  • Overview of the unique aspects and expanding reach of the New York FCA
  • Aftermath of New York v Sprint Nextel Corp as the first time a state FCA has been applied to tax fraud: how this opens the door for similar application elsewhere
  • Qui Tam enforcement across the other 23 states with FCAs: what direction this is headed now and do more and more states have or intend to have acts on their statute books?